Director/PDMR Shareholding

Catlin Group Limited
12 April 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)  An issuer making a notification in respect of a transaction relating to the
     shares or debentures of the issuer should complete boxes 1 to 16, 23 and
     24.
(2)  An issuer making a notification in respect of a derivative relating to the
     shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
     24.
(3)  An issuer making a notification in respect of options granted to a director
     /person discharging managerial responsibilities should complete boxes 1 to
     3 and 17 to 24.
(4)  An issuer making a notification in respect of a financial instrument
     relating to the shares of the issuer (other than a debenture) should
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Catlin Group Limited

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i) A transaction notified in accordance with DR 3.1.4R(1)(a)

3. Name of person discharging managerial responsibilities/director

Jonathan Kelly

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

Capital Z Catlin Investments, Ltd and Capital Z Catlin Private Investment, Ltd, 
(together 'Capital Z') being entities connected to Jonathan Kelly

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

Capital Z

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Common shares of $0.01 each

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

Registered Name                                                    Shares Held
Capital Z Catlin Investments, Ltd                                          Nil
Capital Z Catlin Private Investment, Ltd                                   NIl

8. State the nature of the transaction

DISPOSAL OF SHARES

9. Number of shares, debentures or financial instruments relating to shares
acquired

N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares
disposed

Registered Name                                                 hares Disposed

Capital Z Catlin Investments, Ltd                                    1,559,590
Capital Z Catlin Private Investment, Ltd                                 8,308
Total Common Shares                                                  1,567,898

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.6%

13. Price per share or value of transaction

507 PENCE PER SHARE

14. Date and place of transaction

11 APRIL 2007, LONDON

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

NIL

16. Date issuer informed of transaction

11 APRIL 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following
notification

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

William Spurgin  020 7626 0486

Name and signature of duly authorised officer of issuer responsible for making
notification

Nicola Graham, Assistant Company Secretary

Date of notification

12 April 2007

END




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